Cohesive Consistent Confident

Henry Boot PLC
Annual Report and Financial Statements for the year ended 31 December 2015
www.henryboot.co.uk
Stock Code: BHY
Financial Statements
Statements of Changes in Equity
for the year ended 31 December 2015
Group
Note
Share
capital
£’000
Attributable to owners of the Parent Company
Property
revaluation
reserve
£’000
Retained
earnings
£’000
Other
reserves
£’000
Cost of
shares
held
by ESOP
trust
£’000
Total
£’000
Noncontrolling
interests
£’000
At 1 January 2014 13,510 3,355 171,938 3,566 (188) 192,181 1,303 193,484
Profit for the year 31 — — 21,169 — — 21,169 2,333 23,502
Other comprehensive income — — (8,366) 42 — (8,324) 26 (8,298)
Total comprehensive income — — 12,803 42 — 12,845 2,359 15,204
Equity dividends 10 — — (6,886) — — (6,886) (1,674) (8,560)
Proceeds from shares issued 82 — — 817 — 899 — 899
Proceeds on disposal of treasury
shares 32 — — — — 34 34 — 34
Purchase of treasury shares 32 — — — — (1,010) (1,010) — (1,010)
Share-based payments 31, 32 — — (191) — 614 423 — 423
82 — (7,077) 817 (362) (6,540) (1,674) (8,214)
At 31 December 2014 13,592 3,355 177,664 4,425 (550) 198,486 1,988 200,474
Profit for the year 31 — — 23,041 — — 23,041 1,909 24,950
Other comprehensive income — 609 4,563 6 — 5,178 6 5,184
Total comprehensive income — 609 27,604 6 — 28,219 1,915 30,134
Equity dividends 10 — — (7,664) — — (7,664) (2,020) (9,684)
Proceeds from shares issued 12 — — 117 — 129 — 129
Proceeds on disposal of treasury
shares 32 — — — — 4 4 — 4
Share-based payments 31, 32 — — 291 — 201 492 — 492
12 — (7,373) 117 205 (7,039) (2,020) (9,059)
At 31 December 2015 13,604 3,964 197,895 4,548 (345) 219,666 1,883 221,549
Parent Company
Note
Share
capital
£’000
Retained
earnings
£’000
Other
reserves
£’000
Cost of
shares held
by ESOP
trust
£’000
At 1 January 2014 13,510 52,299 4,751 (188) 70,372
Profit for the year 8 — 8,541 — — 8,541
Other comprehensive income — (8,366) — — (8,366)
Total comprehensive income — 175 — — 175
Equity dividends 10 — (6,886) — — (6,886)
Proceeds from shares issued 82 — 817 — 899
Proceeds on disposal of treasury shares 32 — — — 34 34
Purchase of treasury shares 32 — — — (1,010) (1,010)
Share-based payments 31 — (332) — 614 282
82 (7,218) 817 (362) (6,681)
At 31 December 2014 13,592 45,256 5,568 (550) 63,866
Profit for the year 8 — 7,357 — — 7,357
Other comprehensive income — 4,563 — — 4,563
Total comprehensive income — 11,920 — — 11,920
Equity dividends 10 — (7,664) — — (7,664)
Proceeds from shares issued 12 — 117 — 129
Proceeds on disposal of treasury shares 32 — — — 4 4
Share-based payments 31 — 96 — 201 297
12 (7,568) 117 205 (7,234)
At 31 December 2015 13,604 49,608 5,685 (345) 68,552
Total
equity
£’000
Total
equity
£’000
90